Epstein Secrets

ws John Lee and Miles Yu and Foundation for Defense of Democracies Senior Fellow Craig Singleton as part of the committee's Beyond the SCIF series. Hudson President and CEO John Walters will deliver opening remarks. The panelists will discuss the scope of the Chinese Communist Party's influence campaig

ber of the House Permanent Select Committee on Intelligence (HPSCI), will moderate a panel on China's influence operations in the United States with Hudson Senior Fellows John Lee and Miles Yu and Foundation for Defense of Democracies Senior Fellow Craig Singleton as part of the committee's Beyond the

s involved in announcing the charges. FBI Special Agent Laurie Giordano Uses Genetic Genealogy to Solve Mysteries Surrounding the Gilgo Beach Case Newsday (12/09, DeStefano) reported that when FBI Special Agent Laurie Giordano adopted her son more than a decade ago, she had no idea her decision to beco

8K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false state

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities

<https://www.washingtonpost.com/national-security/trump-sudan-israel-terroristn/2020/10/19/917cfffc-122d- Ileb-82af-864652063d6l_story.html> (10/19, Hudson, Bearak, 14.2M) reports US officials "expect" the "pre- EFTA00136856 election gambit...will lead to the country's recognition of Israel and payment

on a charge of criminal threat for sending the frightening texts directed at" Wichita Mayor Brandon Whipple. Smuggling Ring Arrested In New York. Newsday (NY) <https://www.newsday.com/news/new-york/russia-smuggling-scheme-nypd-1.50041303> (10/19, 932K) reports that federal agents have disrupted a smug

an who hurt the Shade Township resident on Sept. 19, 1999." Granger Man Gets Prison, Order To Pay Back $1.6 Million. WBND-TV South Bend, IN (7/25, Hudson) reports James Cotton "was sentenced to 63 months in federal prison and ordered to pay $1,666,721 in restitution for devising a scheme to defraud h

in Newark said, "The FBI can neither confirm nor deny the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1 year in prison Thursday for pressuring a woman he arrested

, potentially, normalized relations with Israel - a diplomatic goal for President Trump before the election next month." The Washington Post (10/19, Hudson, Bearak, 14.2M) reports US officials "expect" the "pre-election gambit...will lead to the country's recognition of Israel and payment of millions o

on a charge of criminal threat for sending the frightening texts directed at" Wichita Mayor Brandon Whipple. Smuggling Ring Arrested In New York. Newsday (NY) (10/19, 932K) reports that federal agents have disrupted a smuggling ring operating out of New York, which "used employees of Aeroflot Airlines

K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submi

, potentially, normalized relations with Israel - a diplomatic goal for President Trump before the election next month." The Washington Post (10/19, Hudson, Bearak, 14.2M) reports US officials "expect" the "pre-election gambit...will lead to the country's recognition of Israel and payment of millions o

criminal threat for sending the frightening texts directed at" Wichita Mayor Brandon Whipple. EFTA01658550 Smuggling Ring Arrested In New York. Newsday (kW (10/19, 932K) reports that federal agents have disrupted a smuggling ring operating out of New York, which "used employees of Aeroflot Airlines